Money Controls Holdings Limited company overview
Money Controls Holdings Limited is a private limited company registered with company number 02549191. It was incorporated on 16 Oct 1990 and dissolved on 29 Jul 2025 and its current status is dissolved.
The registered office is at Coin House New Coin Street, Royton, Oldham, Lancs, OL2 6JZ. The company has 0 active officers. It was previously called Money Controls Limited and 2 other names.
Money Controls Holdings Limited upcoming deadlines
This company is dissolved, so the register shows no filing deadlines for it.
Money Controls Holdings Limited at a glance
34 years
Years on the register
12,705 days from incorporation to closure
0
Active officers
Patricia, Patricia, Christina, Aaron
260
Filings on record
Latest: 29 Jul 2025
—
Filing health score
Company is dissolved
Directors of Money Controls Holdings Limited
Former officers
22 more officers are on the register. See all on Companies House
Nature of business (SIC codes)
74990
Non-trading company
Allowable expenses for Money Controls Holdings Limited
Based on Money Controls Holdings Limited's SIC code (74990), these are typical tax-deductible expenses for a professional & creative services company. Claiming them lowers the profit you pay corporation tax on.
Design tools & equipment
Creative software, cameras, drawing tablets and props.
Professional memberships
HMRC-approved professional body subscriptions.
Business travel
Trains, flights, hotels and subsistence for client work.
Working from home
A share of household bills or the £6-a-week flat rate.
Vehicle & mileage
45p a mile for the first 10,000 business miles in a personal car.
Staff & director salaries
Wages, employer NI and pension contributions paid through PAYE.
Accountancy & legal fees
Bookkeeping, year-end accounts, tax advice and company secretarial costs.
Business insurance
Public liability, professional indemnity and employer's liability cover.
Phone & internet
Business mobile contracts, broadband and a share of home internet.
General guidance only — every expense must be wholly and exclusively for business. Ask an accountant
Tax guide for businesses like Money Controls Holdings Limited
How much tax does a professional & creative services company pay?
UK companies pay corporation tax at 19% on profits up to £50,000, rising to 25% above £250,000, with marginal relief in between. Claiming every allowable expense reduces taxable profit.
Does a company like Money Controls Holdings Limited need to register for VAT?
VAT registration is compulsory once taxable turnover passes £90,000 in any rolling 12 months. Many businesses register voluntarily to reclaim VAT on costs.
How much does an accountant cost for a limited company in Lancs?
Fixed-fee accountants typically charge £60–£200 a month for a small limited company, covering year-end accounts, corporation tax and the confirmation statement.
Can directors of Money Controls Holdings Limited pay themselves in dividends?
Most small company directors take a low salary plus dividends. Dividends are paid from profits after corporation tax, with an annual £500 dividend allowance.
Filing history
29 Jul 2025 · GAZ2(A)
Gazette dissolved voluntary
10 Jun 2025 · SOAS(A)
Dissolution voluntary strike off suspended
13 May 2025 · GAZ1(A)
Gazette notice voluntary
3 May 2025 · DS01
Dissolution application strike off company
16 Oct 2024 · CS01
Confirmation statement made on 16 Oct 2024 with no updates
7 Oct 2024 · AA
Full accounts made up to 31 Dec 2023
1 Jul 2024 · TM01
Termination of appointment of Leanne Holmes as a director on 1 Jul 2024
23 Oct 2023 · CS01
Confirmation statement made on 16 Oct 2023 with no updates
10 Oct 2023 · AA
Full accounts made up to 31 Dec 2022
11 Apr 2023 · AP01
Appointment of Bianca Shardelow as a director on 3 Apr 2023
5 Apr 2023 · AP01
Appointment of Aaron Saak as a director on 3 Apr 2023
5 Apr 2023 · AP01
Appointment of Christina Cristiano as a director on 3 Apr 2023
5 Apr 2023 · TM01
Termination of appointment of Max Homer Mitchell as a director on 3 Apr 2023
5 Apr 2023 · TM01
Termination of appointment of Richard Andrew Maue as a director on 3 Apr 2023
22 Mar 2023 · TM01
Termination of appointment of Edward Stephen Switter as a director on 17 Mar 2023
28 Oct 2022 · CS01
Confirmation statement made on 16 Oct 2022 with updates
7 Oct 2022 · AA
Full accounts made up to 31 Dec 2021
12 Sep 2022 · RESOLUTIONS
Resolutions
12 Sep 2022 · RESOLUTIONS
Resolutions
6 Sep 2022 · SH19
Capital statement capital company with date currency figure
Showing the latest 20 of 260 filings. See the full history on Companies House
Accounting services for Money Controls Holdings Limited
From tax to payroll, find accountants who look after every part of Money Controls Holdings Limited’s finances.
Year-end accounts
Statutory accounts prepared and filed with Companies House on time, every year.
Corporation tax
CT600 returns filed with HMRC and tax planned so you only pay what you owe.
Payroll
Pay your team on time every month, with RTI submissions and pensions handled.
VAT & bookkeeping
Keep your books tidy and your VAT returns MTD-ready all year round.
Confirmation statement
Your annual confirmation statement checked and filed before the deadline.
Management accounts
Monthly or quarterly reports so you can see how the business is really doing.
More about Money Controls Holdings Limited
About Money Controls Holdings Limited
Money Controls Holdings Limited is a UK private limited company based in Lancs, registered at Companies House as company number 02549191 since 16 Oct 1990. Its listed activities include non-trading company. This page brings together its public record — directors, registered office, nature of business and filing history — in one easy place.
Money Controls Holdings Limited filings and compliance
Every UK limited company must file annual accounts, a confirmation statement and a corporation tax return each year. Money Controls Holdings Limited has 260 filings on record. Keeping on top of these deadlines avoids automatic penalties from Companies House and HMRC, which start at £150 for late accounts.
Looking for an accountant in Lancs?
Businesses like Money Controls Holdings Limited often use a local accountant for year-end accounts, corporation tax, VAT and payroll. Compare fixed-fee, regulated accountants near Lancs and get free quotes in minutes.
This page shows public information from Companies House. Director of Money Controls Holdings Limited?
Money Controls Holdings Limited – frequently asked questions
What is the company number of Money Controls Holdings Limited?
Money Controls Holdings Limited is registered at Companies House under company number 02549191.
When was Money Controls Holdings Limited incorporated?
Money Controls Holdings Limited was incorporated on 16 Oct 1990 as a private limited company.
Who are the directors of Money Controls Holdings Limited?
Current officers are Patricia Ann Barrie (director), Patricia Ann Barrie (secretary), Christina Cristiano (director), Aaron Saak (director) and Bianca Shardelow (director).
What does Money Controls Holdings Limited do?
The company's registered nature of business (SIC) is 74990 – Non-trading company.
Where is Money Controls Holdings Limited registered?
The registered office address is Coin House New Coin Street, Royton, Oldham, Lancs, OL2 6JZ.
Is Money Controls Holdings Limited still trading?
According to its latest Companies House record the company status is dissolved. Its most recent filing was gazette dissolved voluntary on 29 Jul 2025.